KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED

07743650
PAXTON HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6EJ

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 3 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2023 officers Appointment of director (Michael James Dallman) 2 Buy now
28 Jun 2023 accounts Annual Accounts 3 Buy now
23 Nov 2022 officers Appointment of director (Gary Cohen) 2 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Nov 2021 capital Return of Allotment of shares 6 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jul 2021 accounts Annual Accounts 5 Buy now
11 Jul 2021 officers Termination of appointment of director (Anthony Leslie Birkbeck) 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Christopher Ian Cowan) 1 Buy now
22 Apr 2021 officers Appointment of director (Mr James Andrew Taylor) 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Raymond John Cumbo) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Susan Mary Mitchell) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Sai Kan Paul Lau) 1 Buy now
28 Sep 2020 accounts Annual Accounts 5 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Dec 2019 officers Appointment of director (Mr Christopher Ian Cowan) 2 Buy now
25 Nov 2019 officers Appointment of director (Ms Susan Mary Mitchell) 2 Buy now
25 Nov 2019 officers Appointment of director (Mr Alan John Norris) 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Raymond John Cumbo) 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Jul 2019 accounts Annual Accounts 5 Buy now
28 Nov 2018 officers Appointment of director (Sai Kan Paul Lau) 2 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
09 May 2018 officers Appointment of director (Kevin Royston Lee) 2 Buy now
17 Apr 2018 accounts Annual Accounts 5 Buy now
06 Apr 2018 officers Termination of appointment of director (Rodney Paget Hammonds) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Christopher Ian Cowan) 2 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 8 Buy now
07 Jan 2017 officers Change of particulars for director (Philip Kemp) 4 Buy now
07 Jan 2017 officers Change of particulars for director (Mr Raymond John Cumbo) 4 Buy now
07 Jan 2017 officers Change of particulars for director (Rodney Paget Hammonds) 4 Buy now
07 Jan 2017 officers Change of particulars for director (Simon John Parnall) 4 Buy now
07 Jan 2017 officers Change of particulars for director (Christopher Ian Cowan) 3 Buy now
07 Jan 2017 officers Change of particulars for director (Anthony Leslie Birkbeck) 4 Buy now
07 Oct 2016 officers Termination of appointment of director (Joan Margaret Ann Spiers) 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Sep 2016 accounts Annual Accounts 5 Buy now
02 Sep 2015 annual-return Annual Return 21 Buy now
23 Jul 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Feb 2015 accounts Annual Accounts 6 Buy now
10 Feb 2015 officers Appointment of corporate secretary (Heritage Management Limited) 3 Buy now
09 Feb 2015 officers Appointment of director (Joan Margaret Ann Spiers) 3 Buy now
09 Feb 2015 officers Appointment of director (Anthony Leslie Birkbeck) 3 Buy now
09 Feb 2015 officers Appointment of director (Philip Kemp) 3 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Feb 2015 officers Termination of appointment of secretary (Mundays Company Secretaries Limited) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (David John James) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Colin Tutt) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Jonathan Valentine Pope) 2 Buy now
02 Feb 2015 officers Appointment of director (Rodney Paget Hammonds) 3 Buy now
02 Feb 2015 officers Appointment of director (Simon John Parnall) 3 Buy now
02 Feb 2015 officers Appointment of director (Christopher Ian Cowan) 3 Buy now
02 Feb 2015 officers Appointment of director (Raymond John Cumbo) 3 Buy now
29 Aug 2014 annual-return Annual Return 9 Buy now
12 May 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
01 Apr 2014 capital Return of Allotment of shares 3 Buy now
31 Mar 2014 capital Return of Allotment of shares 3 Buy now
31 Mar 2014 capital Return of Allotment of shares 3 Buy now
19 Feb 2014 capital Return of Allotment of shares 3 Buy now
04 Nov 2013 capital Return of Allotment of shares 3 Buy now
04 Nov 2013 capital Return of Allotment of shares 3 Buy now
13 Sep 2013 accounts Annual Accounts 8 Buy now
05 Sep 2013 capital Return of Allotment of shares 3 Buy now
28 Aug 2013 capital Return of Allotment of shares 3 Buy now
27 Aug 2013 annual-return Annual Return 8 Buy now
26 Jul 2013 capital Return of Allotment of shares 3 Buy now
07 May 2013 capital Return of Allotment of shares 3 Buy now
18 Feb 2013 capital Return of Allotment of shares 3 Buy now
15 Feb 2013 capital Return of Allotment of shares 3 Buy now
14 Feb 2013 capital Return of Allotment of shares 3 Buy now
12 Feb 2013 capital Return of Allotment of shares 3 Buy now
11 Dec 2012 accounts Annual Accounts 2 Buy now
06 Sep 2012 annual-return Annual Return 7 Buy now
23 Jul 2012 capital Return of Allotment of shares 3 Buy now
23 Apr 2012 capital Return of Allotment of shares 3 Buy now
17 Aug 2011 incorporation Incorporation Company 32 Buy now